General information

Lascelles Properties Limited

Type: NZ Limited Company (Ltd)
9429031522472
New Zealand Business Number
2496825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Lascelles Properties Limited (issued an NZ business identifier of 9429031522472) was incorporated on 21 May 2010. 7 addresess are currently in use by the company: 201 Sunnybank Crescent, Camberley, Hastings, 4120 (type: physical, registered). 148 Havelock Road, Havelock North had been their physical address, up until 19 Jun 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Baker, Heather Jayne (an individual) located at Hastings postcode 4180. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Baker, Rowan Mark (an individual) - located at Hastings. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Lascelles Properties Limited. Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
148 Havelock Road, Havelock North, Hawkes Bay, 4130 Other (Address For Share Register) 21 May 2010
414 State Highway 2, Hastings, 4180 Other (Address for Records) & records (Address for Records) 11 Jun 2019
201 Sunnybank Crescent, Camberley, Hastings, 4120 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jun 2019
201 Sunnybank Crescent, Camberley, Hastings, 4120 Physical & registered & service 19 Jun 2019
Contact info
64 274 645123
Phone (Phone)
heatherjaynebaker@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Heather Jayne Baker
Hastings, 4180
Address used since 01 Aug 2018
Havelock North, Havelock North, 4130
Address used since 01 May 2011
Director 21 May 2010 - current
Rowan Mark Baker
Hastings, 4180
Address used since 01 Aug 2018
Havelock North, Havelock North, 4130
Address used since 01 May 2011
Director 21 May 2010 - current
William James Schofield
Havelock North, Havelock North, 4130
Address used since 01 May 2011
Director 21 May 2010 - 01 Aug 2018
Addresses
Other active addresses
Type Used since
201 Sunnybank Crescent, Camberley, Hastings, 4120 Physical & registered & service 19 Jun 2019
Principal place of activity
201 Sunnybank Crescent , Camberley , Hastings , 4120
Previous address Type Period
148 Havelock Road, Havelock North, 4130 Physical & registered 21 May 2010 - 19 Jun 2019
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Baker, Heather Jayne
Individual
Hastings
4180
21 May 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Baker, Rowan Mark
Individual
Hastings
4180
21 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Schofield, William James
Individual
Havelock North
Havelock North
4130
21 May 2010 - 04 Sep 2012
Location
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